Nardello & Co

Nardello & Co., a recognized leader in the global investigative sector.

With offices in New York, London, Washington DC, Hong Kong, Tokyo, Milan and Dubai, Nardello & Co. is a global investigations firm with experienced professionals handling a broad range of issues including the FCPA/UK Bribery Act and other corruption-related investigations, civil and white collar criminal litigation support, asset tracing, political risk and strategic intelligence, computer forensics and reputational due diligence.

Noted as the pre-eminent firm in the US market by Chambers & Partners, our competitive advantage is our legal DNA and a multi-disciplinary team comprised of former US federal prosecutors, US and international lawyers, former general counsels of multinational corporations, former law enforcement personnel and intelligence operatives, licensed investigators, research analysts, former journalists, financial crime specialists, forensic accountants and computer forensic specialists. Nardello & Co.’s experienced staff provides timely, well researched, ethically obtained information that decision-makers rely upon to maximize opportunities, secure competitive advantages, and resolve problems or, to avoid potentially reputation-damaging associations.